Company · South Wirral
Profile Deflashing Compounds Limited
Other manufacturing n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 6
- Andrew David Bull 2001-2002 View profile
- Matthew Adshead 2000-2007 View profile
- Sandra Helen Smith 1997-1997 View profile
- Terence John Loyden 1993-2025 View profile
- Stevens Crimes 1993-1994 View profile
- Sheila Smith 1993-1993 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other manufacturing n.e.c.
- Incorporated
- 10/09/1993
- Registered office
- South Wirral
Ownership
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Andrew Terence Loyden
25-50% shares, 25-50% voting · notified 2016-04-06 - Terence John Loyden ceased 2025-08-28
25-50% shares · notified 2016-04-06
Group
- Profile Deflashing Compounds Limited
is controlled by Andrew Terence Loyden
Evidence
active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Andrew Terence Loyden.
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £955,444
- Total assets
- £984,571
- Cash
- £105,586
- Employees
- 14
- Turnover
- Not reported (small or micro-entity accounts)
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-09-30 | Not reported | £955,444 |
| 2025-09-30 | Not reported | £955,444 |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-09-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Andrew Terence Loyden Director · appointed 1997
- Anne Loyden Director · appointed 1994
- Rachel Ann Jones Director · appointed 2025
Directors past 6 years
- Andrew Terence Loyden Director · appointed 1997
- Anne Loyden Director · appointed 1994
First-time vs portfolio directors
First-time (2)
- Andrew Terence Loyden Director · appointed 1997
- Anne Loyden Director · appointed 1994
Portfolio (1)
- Rachel Ann Jones Director · appointed 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02852231
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/06/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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